Spain Arrests Bitcoin Investor on U.S. Tax Fraud Charges

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Friday, May 3, 2024
Author: 
Bruce Zagaris
Volume: 
40
Issue: 
5
Abstract: 

                On April 29, 2024, Spain arrested Roger Ver, an early investor in bitcoins, on a U.S. extradition warrant.  In an indictment unsealed in the U.S. District Court for the Central District of California, Ver is charged with mail fraud, tax evasion, and filing false tax returns.[1]


[1]    U.S. Department of Justice, Early Bitcoin Investor Charged with Tax Fraud, Apr. 30, 2024.